| Entity Name: | WESSEL LED LIGHTING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESSEL LED LIGHTING SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | P09000041695 |
| FEI/EIN Number |
270157789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 N. Elmtree Ave, Crystal River, FL, 34428, US |
| Mail Address: | 8275 N. Elmtree Ave, Crystal River, FL, 34428, US |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS OLAF | President | 8275 N. Elmtree Ave, Crystal River, FL, 34428 |
| Goodman Gerald M | Agent | 247 N. Cortez Drive, Margate, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 247 N. Cortez Drive, Margate, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 8275 N. Elmtree Ave, Crystal River, FL 34428 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 8275 N. Elmtree Ave, Crystal River, FL 34428 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | Goodman, Gerald M. | - |
| AMENDMENT AND NAME CHANGE | 2013-04-26 | WESSEL LED LIGHTING SYSTEMS, INC. | - |
| AMENDMENT | 2010-11-08 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2009-05-15 | WESSEL LED LIGHTING SYSTEMS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
